Excelsior Merchants Pvt.Ltd. - Company Profile

It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
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About Excelsior Merchants Pvt.Ltd.

Excelsior Merchants Pvt.Ltd., a active private limited company, was established on 15 February 1995 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45400WB1995PTC068300. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.15 M.

It upholds a compliant status. Its leadership includes Gulshan Singh Sethi (Director), Simmi Sethi (Director). Past directors included Saranjit Singh Sethi, Simmi Sethi, Drishleen Sethi. It holds ₹2.00 Cr open charges and ₹5.78 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P-50,Princep Street, 4Th Floor, Kolkata, West Bengal, 700072.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45400WB1995PTC068300

  • Registration Number

    068300

  • Incorporation Date

    15 February 1995

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹5.15 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.15 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 Cr
  • Satisfied Charges ₹ 5.78 Cr
  • Revenue Growth **** 17.06%
  • Profit Growth **** -45.82%
  • Ebitda **** -188.27%
  • Net Worth 2.65%
  • Total Assets **** 62.91%
Company report

Excelsior Merchants Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Excelsior Merchants Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Excelsior Merchants Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Gulshan Singh Sethi Director 16 May 2003 Current
Simmi Sethi Director 08 Sep 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 19 May 2008 Past
Pramod Abcsdd Director 24 Jun 2019 Past
Pramod Abcsdd Director 13 Aug 2019 Past

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Financial Performance of Excelsior Merchants.Ltd..

Excelsior Merchants Pvt.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 17.06% increase. The company also saw a substantial fall in profitability, with a 45.82% decrease in profit. The company's net worth moved up by a moderate rise of 2.65%.

Excelsior Merchants.Ltd. revenue growth over time
Excelsior Merchants.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 17.06%
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Revenue from Operations
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 15.84%
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*******
Total Assets
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 62.91%
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*******
*******
Profit or Loss
*******
 -45.82%
*******
*******
*******
*******
Net Worth
*******
 2.65%
*******
*******
*******
*******
EBITDA
*******
 -188.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Excelsior Merchants.Ltd.?

In 2023, Excelsior Merchants.Ltd. had a public holding of 55.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹20,000,000.00

Satisfied Charges

₹57,800,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 1.85 Cr
  • Others : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
27 Oct 2022 Axis Bank Limited ₹1.85 Cr Open
24 Jun 2022 Others ₹1.50 M Open
21 Oct 2022 Others ₹5.00 Cr Satisfied
04 Feb 2012 Others ₹7.80 M Satisfied

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How Many Employees Work at Excelsior Merchants.Ltd.?

Unlock and access historical data on people associated with Excelsior Merchants.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Excelsior Merchants.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Excelsior Merchants.Ltd.'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Excelsior Merchants.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Excelsior Merchants Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Axis Bank Limited of Rs. 18.50 M registered on 27 Oct 2022 with Charge ID 100722119 was modified on 19 Sep 2024. was documented.

  • Charges

    The activity A charge registered on 21 Oct 2022 via Charge ID 100660633 with Others was fully satisfied on 16 Apr 2024. was completed.

  • Balance Sheet

    Progress on Excelsior Merchants Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Simmi Sethi was appointed as a Director was appointed as a Director on 08 Sep 2023 & has been associated with this company since 2 years 5 months . was completed.

  • Charges

    A charge registered on 04 Feb 2012 via Charge ID 10336848 with Others was fully satisfied on 25 Nov 2022. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Excelsior Merchants Pvt.Ltd.?

The CIN of Excelsior Merchants Pvt.Ltd. is U45400WB1995PTC068300.

Where is Excelsior Merchants Pvt.Ltd. headquartered?

Excelsior Merchants Pvt.Ltd. is headquartered at P-50,Princep Street, 4Th Floor, Kolkata, West Bengal, 700072.

When was Excelsior Merchants Pvt.Ltd. incorporated?

Excelsior Merchants Pvt.Ltd. was incorporated on 15 February 1995.

Who are the current directors of Excelsior Merchants Pvt.Ltd.?

The current directors of Excelsior Merchants Pvt.Ltd. are

What is the primary industry of Excelsior Merchants Pvt.Ltd.?

The primary industry of Excelsior Merchants Pvt.Ltd. is Construction.

Is Excelsior Merchants Pvt.Ltd. a listed company?

Excelsior Merchants Pvt.Ltd. is unlisted.

What is the capital structure of Excelsior Merchants Pvt.Ltd.?

The authorized capital of Excelsior Merchants Pvt.Ltd. is ₹6.00 M, and the paid-up capital is ₹5.15 M.

What is the compliance status of Excelsior Merchants Pvt.Ltd.?

The compliance status of Excelsior Merchants Pvt.Ltd. is Compliant.

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